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Jméno	Molloy Fuels LTD
Adresa	8 Ballygawley Road Dungannon Co Tyrone BT70 1EL
VAT ID (DIČ)
Stav DIČ	Aktivní Neaktivní National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that DIČ-Searching collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	15. květen 2016
Company No.	NI053564 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31. květen 2022
Sector (SIC)	45200 Maintenance and repair of motor vehicles 46711 Wholesale of petroleum and petroleum products
Company Register Status	active
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
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Officers
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Persons with Significant Control (1)

Source: Companies House

Molloy, Declan Status: Active Notified: 13/01/2017 Date of Birth: 08/1973 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 50% but not more than 75%

Officers (3)

Source: Companies House

Molloy, Annette Donaghmore, Co Tyrone Status: Active Notified: 13/01/2005 Role: Secretary

Molloy, Damien Dungannon Status: Active Notified: 13/01/2005 Date of Birth: 05/1945 Occupation: Merchant Role: Director Country of Residence: Northern Ireland Nationality: Irish

Molloy, Declan Donaghmore, Co Tyrone, Northern Ireland Status: Active Notified: 01/03/2016 Date of Birth: 08/1973 Occupation: Director Role: Director Country of Residence: Northern Ireland Nationality: Irish